London Contract Services Limited

Company Name	London Contract Services Limited
Directors	Trevor Hughes and William Stephen McKenzie
Company Status	Active
Company Number	03304703
Category	Private Limited Company
Incorporation Date	20 January 1997(27 years, 3 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 81222	Specialised cleaning services

Directors

Director Name	Mr Trevor Hughes
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 June 2023(26 years, 5 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	85 Great Portland Street, First Floor London W1W 7LT

Director Name	Mr William Stephen McKenzie
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 June 2023(26 years, 5 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Great Portland Street, First Floor London W1W 7LT

Director Name	Mark Palmer
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(same day as company formation)
Role	Maintenance
Country of Residence	England
Correspondence Address	9 The Fairway Northwood Middlesex HA6 3DZ

Secretary Name	Laura Mary Ann Palmer
Nationality	British
Status	Resigned
Appointed	20 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	9 The Fairway Northwood Middlesex HA6 3DZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Financial Executives Group Llp (Corporation)
Status	Resigned
Appointed	20 June 2023(26 years, 5 months after company formation)
Appointment Duration	9 months (resigned 21 March 2024)
Correspondence Address	85 Great Portland Street, First Floor London W1W 7LT

Contact

Website	londoncontracts.co.uk
Email address	[email protected]
Telephone	01689 859292
Telephone region	Orpington

Location

Registered Address	85 Great Portland Street, First Floor London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

50 at £1	Laura Palmer 49.50% Ordinary
50 at £1	Mark Palmer 49.50% Ordinary
1 at £1	Graham Janes 0.99% B

Financials

Year	2014
Net Worth	£90,339
Cash	£72,140
Current Liabilities	£56,980

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

19 January 2024	Confirmation statement made on 19 January 2024 with updates (5 pages)
21 September 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
12 July 2023	Termination of appointment of Mark Palmer as a director on 20 June 2023 (1 page)
12 July 2023	Cessation of Mark Palmer as a person with significant control on 20 June 2023 (1 page)
12 July 2023	Termination of appointment of Laura Mary Ann Palmer as a secretary on 20 June 2023 (1 page)
12 July 2023	Cessation of Laura Mary Ann Palmer as a person with significant control on 20 June 2023 (1 page)
12 July 2023	Appointment of Mr William Stephen Mckenzie as a director on 20 June 2023 (2 pages)
12 July 2023	Appointment of Financial Executives Group Llp as a secretary on 20 June 2023 (2 pages)
12 July 2023	Appointment of Mr Trevor Hughes as a director on 20 June 2023 (2 pages)
14 June 2023	Previous accounting period shortened from 31 August 2023 to 31 March 2023 (1 page)
30 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
21 April 2023	Notification of Mark Palmer as a person with significant control on 14 April 2023 (2 pages)
21 April 2023	Notification of Laura Mary Ann Palmer as a person with significant control on 14 April 2023 (2 pages)
17 April 2023	Notification of Smart Group Facilities Management Limited as a person with significant control on 14 April 2023 (2 pages)
17 April 2023	Cessation of Laura Mary Ann Palmer as a person with significant control on 14 April 2023 (1 page)
17 April 2023	Cessation of Mark Palmer as a person with significant control on 14 April 2023 (1 page)
3 April 2023	Registered office address changed from 9 the Fairway Northwood Middlesex HA6 3DZ to 85 Great Portland Street, First Floor London W1W 7LT on 3 April 2023 (1 page)
20 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
21 April 2022	Total exemption full accounts made up to 31 August 2021 (6 pages)
20 January 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
2 February 2021	Total exemption full accounts made up to 31 August 2020 (6 pages)
21 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
8 June 2020	Change of details for Mrs Laura Palmer as a person with significant control on 1 June 2020 (2 pages)
8 June 2020	Secretary's details changed for Laura Palmer on 1 June 2020 (1 page)
24 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
15 January 2020	Total exemption full accounts made up to 31 August 2019 (5 pages)
21 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 August 2018 (6 pages)
20 April 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
1 February 2018	Director's details changed for Mark Palmer on 1 January 2018 (2 pages)
1 February 2018	Change of details for Mr Mark Palmer as a person with significant control on 1 January 2018 (2 pages)
1 February 2018	Change of details for Mrs Laura Palmer as a person with significant control on 1 January 2018 (2 pages)
1 February 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
1 February 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
28 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 101 (5 pages)
28 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 101 (5 pages)
22 January 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
22 January 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
15 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
15 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
20 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 101 (5 pages)
20 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 101 (5 pages)
26 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 101 (5 pages)
26 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 101 (5 pages)
24 January 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
24 January 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
25 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
3 February 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
3 February 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
25 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
5 October 2009	Secretary's details changed for Laura Palmer on 5 October 2009 (1 page)
5 October 2009	Director's details changed for Mark Palmer on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Mark Palmer on 5 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Laura Palmer on 5 October 2009 (1 page)
5 October 2009	Director's details changed for Mark Palmer on 5 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Laura Palmer on 5 October 2009 (1 page)
20 January 2009	Return made up to 20/01/09; full list of members (4 pages)
20 January 2009	Return made up to 20/01/09; full list of members (4 pages)
7 January 2009	Registered office changed on 07/01/2009 from 3 the shires watford herts. WD25 0JL united kingdom (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 3 the shires watford herts. WD25 0JL united kingdom (1 page)
29 December 2008	Total exemption small company accounts made up to 31 August 2008 (3 pages)
29 December 2008	Total exemption small company accounts made up to 31 August 2008 (3 pages)
1 July 2008	Registered office changed on 01/07/2008 from burwood (pinner) LIMITED 4 paines lane pinner middlesex HA5 3DQ (1 page)
1 July 2008	Registered office changed on 01/07/2008 from 3 the shires watford herts. WD25 0JL united kingdom (1 page)
1 July 2008	Registered office changed on 01/07/2008 from burwood (pinner) LIMITED 4 paines lane pinner middlesex HA5 3DQ (1 page)
1 July 2008	Registered office changed on 01/07/2008 from 3 the shires watford herts. WD25 0JL united kingdom (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Return made up to 20/01/08; full list of members (3 pages)
22 January 2008	Return made up to 20/01/08; full list of members (3 pages)
22 January 2008	Secretary's particulars changed (1 page)
22 January 2008	Secretary's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
4 January 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
4 January 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
4 July 2007	Company name changed cleaning and gardening contracts LIMITED\certificate issued on 04/07/07 (2 pages)
4 July 2007	Company name changed cleaning and gardening contracts LIMITED\certificate issued on 04/07/07 (2 pages)
25 January 2007	Return made up to 20/01/07; full list of members (3 pages)
25 January 2007	Secretary's particulars changed (1 page)
25 January 2007	Return made up to 20/01/07; full list of members (3 pages)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Secretary's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
24 January 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
24 January 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
28 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
28 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
27 March 2006	Registered office changed on 27/03/06 from: 88-98 college road harrow middlesex HA1 1RA (1 page)
27 March 2006	Registered office changed on 27/03/06 from: 88-98 college road harrow middlesex HA1 1RA (1 page)
14 February 2006	Secretary's particulars changed (1 page)
14 February 2006	Secretary's particulars changed (1 page)
14 February 2006	Return made up to 20/01/06; full list of members (3 pages)
14 February 2006	Return made up to 20/01/06; full list of members (3 pages)
1 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
19 January 2005	Return made up to 20/01/05; full list of members (6 pages)
19 January 2005	Return made up to 20/01/05; full list of members (6 pages)
8 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
8 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
3 March 2004	Company name changed M. palmer LIMITED\certificate issued on 03/03/04 (2 pages)
3 March 2004	Company name changed M. palmer LIMITED\certificate issued on 03/03/04 (2 pages)
17 February 2004	Return made up to 20/01/04; full list of members 363(287) ‐ Registered office changed on 17/02/04 (6 pages)
17 February 2004	Return made up to 20/01/04; full list of members 363(287) ‐ Registered office changed on 17/02/04 (6 pages)
7 July 2003	Company name changed kingfisher flat maintenance limi ted\certificate issued on 07/07/03 (2 pages)
7 July 2003	Company name changed kingfisher flat maintenance limi ted\certificate issued on 07/07/03 (2 pages)
19 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
19 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
22 January 2003	Return made up to 20/01/03; full list of members (6 pages)
22 January 2003	Return made up to 20/01/03; full list of members (6 pages)
10 September 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
10 September 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
4 February 2002	Director's particulars changed (1 page)
4 February 2002	Director's particulars changed (1 page)
4 February 2002	Secretary's particulars changed (1 page)
4 February 2002	Return made up to 20/01/02; full list of members (5 pages)
4 February 2002	Secretary's particulars changed (1 page)
4 February 2002	Return made up to 20/01/02; full list of members (5 pages)
12 December 2001	Director's particulars changed (1 page)
12 December 2001	Director's particulars changed (1 page)
9 April 2001	Ad 01/04/01--------- £ si 1@1=1 £ ic 100/101 (2 pages)
9 April 2001	Ad 01/04/01--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
21 March 2001	Return made up to 20/01/01; full list of members (6 pages)
21 March 2001	Return made up to 20/01/01; full list of members (6 pages)
26 October 2000	£ nc 1000/2000 04/09/00 (1 page)
26 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
26 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
26 October 2000	Â£ nc 1000/2000 04/09/00 (1 page)
12 September 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
12 September 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
6 September 2000	Accounting reference date shortened from 31/01/01 to 31/08/00 (1 page)
6 September 2000	Accounting reference date shortened from 31/01/01 to 31/08/00 (1 page)
9 February 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
9 February 2000	Return made up to 20/01/00; full list of members (6 pages)
9 February 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
9 February 2000	Return made up to 20/01/00; full list of members (6 pages)
10 February 1999	Return made up to 20/01/99; full list of members (6 pages)
10 February 1999	Return made up to 20/01/99; full list of members (6 pages)
9 February 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
9 February 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
19 February 1998	Return made up to 20/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 1998	Return made up to 20/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 February 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
10 February 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	New director appointed (2 pages)
14 February 1997	Secretary resigned (1 page)
14 February 1997	New secretary appointed (2 pages)
14 February 1997	Secretary resigned (1 page)
14 February 1997	New secretary appointed (2 pages)
14 February 1997	New director appointed (2 pages)
12 February 1997	Ad 20/01/97--------- £ si 100@1=100 £ ic 2/102 (2 pages)
12 February 1997	Ad 20/01/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
20 January 1997	Incorporation (17 pages)
20 January 1997	Incorporation (17 pages)

London Contract Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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